Dervish Investments Ltd

General information

Name:

Dervish Investments Limited

Office Address:

21 Stanley Road WF1 4NA Wakefield

Number: 10931153

Incorporation date: 2017-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Wakefield under the following Company Registration No.: 10931153. It was started in 2017. The headquarters of this company is located at 21 Stanley Road . The area code for this address is WF1 4NA. The company's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. The business most recent filed accounts documents cover the period up to 2023-08-31 and the most recent confirmation statement was submitted on 2022-11-09.

Within the company, the majority of director's duties up till now have been carried out by Anser Y. and Mohammad M.. Amongst these two executives, Mohammad M. has carried on with the company for the longest time, having become a part of the Management Board on 2017-08-24.

Anser Y. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Anser Y.

Role: Director

Appointed: 09 November 2017

Latest update: 27 January 2024

Mohammad M.

Role: Director

Appointed: 24 August 2017

Latest update: 27 January 2024

People with significant control

Anser Y.
Notified on 9 November 2017
Nature of control:
over 3/4 of shares
Mohammad M.
Notified on 24 August 2017
Ceased on 9 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
13th March 2024 - the day director's appointment was terminated (TM01)
filed on: 27th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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